300 million yuan of Shanghai woman with German fraud fraud _ by German woman sentenced to life | partnership news

CNS, Guangzhou, June 9 (reporters Suo Youwei and Ma Yuanbin and Wang Fang)-woman Zheng Li of Shanghai and Shenzhen Regal German Robert wise, 3-year fraud amounting to over 300 million Yuan. Guangdong high people's Court, 9th judgement, Zheng Li, Robert finds the appellant committed the crime of contract fraud, sentenced Zheng Li to life imprisonment, deprived of political rights for life, and confiscation of all personal property, sentenced Robert in jail for eight years, and a fine of 1.2 million Yuan and expelled from the country.

For the Shenzhen intermediate people's Court of first instance found that Zheng Li forged identity card the conviction and sentencing of the crime committed, Guangdong high people's Court of final appeal to be withdrawn. But because of the maintenance of the Court of first instance of Zheng Li contract fraud conviction and sentencing, trial and sentencing for the crimes is life imprisonment, so the final sentence has not been changed.

2007 to 2010 between, has University culture of Shanghai woman Zheng Li using "forest meaning", and "Huang Shaomei", and "Korea meaning", and "Li Jumei", false identity, in partnership with Germans Robert, external lied Rowe is Germany a big family heir, and abroad a large fund management people,, has through diamond trading, and cooperation investment, and on behalf of financial, guise, common or alone fraud forest a, 6 name victims of huge property. The Court found that Zheng Li involved in frauds amounting to over 300 million yuan of property, Robert participation amounting to over 140 million yuan of property fraud.

On December 17, 2013, the Shenzhen intermediate people's Court made the first-instance judgment. The defendant Zheng Li committed the crime of contract fraud, sentenced to life imprisonment, deprived of political rights for life and all personal property confiscated and; forged identity cards committed a crime, sentenced to three years; the combined punishment decided to implement life imprisonment, deprived of political rights for life and confiscation of all personal property. Defendant Robert committed contract fraud, but because they are accomplices, plays a secondary role, thus mitigating was sentenced to eight years and fined 1.2 million Yuan, additional deportations.

After the delivery of the first instance, the two defendants appealed against. Guangdong high people's Court after a trial, maintaining of Zheng Li and Robert committed contract fraud conviction and sentencing, but withdrew the conviction and the sentence to Zheng Li forged identity card offences.

According to the Guangdong High Court Chief Justice introduced, existing evidence that Zheng Li to hold and use the "forest" etc 4 false household registration information and identity card, but could not confirm the identity card was Zheng Li forgeries, whose conduct does not meet the constitutive elements of crime of the criminal law the offence of false identity cards, the first trial found that Zheng Li committed offence of false identity cards without merit, the second Court of first instance therefore be withdrawn. (End text)

(Original title: final lead sentence of 300 million yuan of Shanghai women's partnership the German fraud last goodbye)

(Edit: SN098)
16:48 June 09, 2014 China News Network